Cases 1 - 3 of 3
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
KPMG, LLP v. Tongxin International, Ltd et al
as 1:2013cv04567
Petitioner:
KPMG, LLP
Respondent:
Tongxin International, Ltd and The Audit Committee of Tongxin International, Ltd.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Ahmad Hamad Algosaibi & Brothers Company v. KPMG LLP
as 1:2010cv07052
Petitioner:
Ahmad Hamad Algosaibi & Brothers Company
Respondent:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1782
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
